Retail Banker International
Fraud Strategy Shifts the Burden Upstream – and Banks Are in the Firing Line
June 9, 2026
Sidley lawyer Josie Welland outlines the steps management must take to embed fraud prevention, strengthen controls, improve authentication, and design fraud risk out of their operations before regulators hold them accountable.
Capabilities
Suggested News & Insights
David Monteiro to Speak at Wolters Kluwer CRA & Fair Lending ColloquiumTuesday, November 17, 2026Sidley at Solana Breakpoint 2026Sunday, November 15, 2026 - Tuesday, November 17, 2026Sidley Partner Jess Cheng to Speak at 5th Annual BCVC Founder SummitFriday, November 6, 2026Sidley Tech ForumWednesday, October 7, 2026MAS Charts the Next Phase of Stablecoin Regulation in SingaporeSeptember 30, 2026Sidley Represents Bluevine in Its US$340 Million Acquisition by Valley National BankSeptember 28, 2026
- Stay Up To DateSubscribe to Sidley Publications
- Follow Sidley on Social MediaSocial Media Directory
